Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED
CIN: U51909MH2003PTC139101 As on: 2026-07-13
BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED (CIN: U51909MH2003PTC139101) is a Private company incorporated on 10 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED are YOGESH LAXMIKANT THAKKER, POONAM LAXMIKANT THAKKER, LAXMIKANT DEVJI THAKKER, and DEVESH LAXMIKANT THAKKER.
BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC139101 and its registration number is 139101. Users may contact BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED is 875,Karivli Road,Near Subhash Nagar Police Chowki, Karivli Village,Bhiwandi, , Thane, Maharashtra, India - 421302.
Current status of BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BHAIRAV EXPORTS INDUSTRY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHAIRAV EXPORTS INDUSTRY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of BHAIRAV EXPORTS INDUSTRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00553761 | YOGESH LAXMIKANT THAKKER | Director | 2020-01-02 |
| 08498877 | POONAM LAXMIKANT THAKKER | Director | 2019-09-30 |
| 00551644 | LAXMIKANT DEVJI THAKKER | Managing Director | 2003-02-10 |
| 00552014 | DEVESH LAXMIKANT THAKKER | Director | 2020-01-02 |
Past Directors & Key Managerial Personnel of BHAIRAV EXPORTS INDUSTRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553761 | YOGESH LAXMIKANT THAKKER | Director | - | 2019-07-18 |
| 08498877 | POONAM LAXMIKANT THAKKER | Additional Director | - | 2019-09-30 |
| 00552014 | DEVESH LAXMIKANT THAKKER | Director | - | 2019-07-18 |
Other Directorships of YOGESH LAXMIKANT THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAIRAV TEXTILE INDUSTRIES LLP | AAG-6292 | Designated Partner | 2016-06-10 | Ongoing |
| INSPIRE TEXTILES INDUSTRIES LLP | AAO-8099 | Designated Partner | 2019-04-05 | Ongoing |
Other Directorships of POONAM LAXMIKANT THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPULENCE INDUSTRIES LLP | AAO-8145 | Designated Partner | 2019-07-22 | Ongoing |
Other Directorships of LAXMIKANT DEVJI THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPULENCE INDUSTRIES LLP | AAO-8145 | Designated Partner | 2019-07-22 | Ongoing |
| BHAIRAV INFOBIZ PRIVATE LIMITED | U72200GJ2013PTC073820 | Director | 2013-03-01 | Ongoing |
| ADOROI MARKETING SCIENCE PRIVATE LIMITED | U72900MH2006PTC164327 | Additional Director | - | 2015-09-29 |
| ADOROI MARKETING SCIENCE PRIVATE LIMITED | U72900MH2006PTC164327 | Director | - | 2016-07-25 |
Other Directorships of DEVESH LAXMIKANT THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAIRAV TEXTILE INDUSTRIES LLP | AAG-6292 | Designated Partner | 2016-06-10 | Ongoing |
| INSPIRE TEXTILES INDUSTRIES LLP | AAO-8099 | Designated Partner | 2019-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L62099MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India |
| U52300MH2009PTC194960 | SYMBIOSIS IMPEX PRIVATE LIMITED | GALA NO T-107 JAI MATA DI COMPOUND NEAR NARPOLI POLICE STATION THANE-BHIWANDI ROAD KALHE R BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| ACL-3422 | SHIMARA LUXEFEET LLP | 1951, Gaibi Nagar, Shanti Nagar Road,Nagoan-I, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACW-4950 | PARIVAR INDUSTRIES LLP | B-17 RAJ RAJESHWARI COMPD,NEAR SONALE POLICE CHOWKI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74999MH2018PTC316325 | HARSHKALP PRIVATE LIMITED | H. NO. 1849/B, GANESH NAGAR, WADA ROAD, SHELAR VILLAGE, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U21015MH2001PTC131865 | INFINITY INDUSTRIES PRIVATE LIMITED | OFF MUMBAI NASIK HIGHWAY, PISSA DAM ROAD, NEAR BMC WATER FILTRATION PLANT, BHAVALE VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U55101MH2023PTC398693 | VARNAM HOTELS AND RESTAURANTS PRIVATE LIMITED | H.NO..415/0 FLAT:104,1ST FLR,,BLDG:8/A, NEAR SHANTINAGAR POLICE STATION, ASHOK NAGAR,,Bhiwandi,Thane,Maharashtra,421302-India |
| ACI-8106 | MITRANSH HOSPITALITY LLP | HNO-611,RANJOLI VILLAGE,NR UTSAV LODGING,BHIWANDI KALYAN ROAD,BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17120MH2010PTC201667 | GOSRANI IMPEX PRIVATE LIMITED | 1748, PRIYA COMPLEX, KHARBAV ROAD, NEAR SKOT NAKA, VASAI - KARIVALLI VILLAGE ROAD, BHIWANDI . , BHIWANDI, Maharashtra, India - 421302 |
| ACN-5246 | ASHOKA PACKERS LLP | 1216, C/O Shree NM Electricals Ltd, Koshimbi Village,Post Padgha, Nashik Road, Bhiwandi Shastrinagar Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACM-9424 | SSCE INNFRAA LLP | Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302 |
| U45202MH2010PTC201966 | DEVESH REALTORS PRIVATE LIMITED | D-5,Shree Rajlakshmi Logistics Park, Opp.Police Chowki,Bhiwandi Nashik Bypass Naka,Villa ge Vadpe , Bhiwandi Thane, Maharashtra, India - 421302 |
| U85190PN2021NPL205580 | PATIL'S COMBAT FEDERATION | 1181/1, Vehele Road,Near Mankoli Cricket Dapode Village, Bhiwandi Mumbai, Thane , Mumbai, Maharashtra, India - 421302 |
| U18101MH2011PTC220962 | L K CREATIVE WEAR (INDIA) PRIVATE LIMITED | OSWAL INDUSTRIAL COMPLEX, PHASE 1, UNIT NO. 9, NEAR SONAL POLICE CHOWKI, VILLAGE SONALE , BHIWANDI , MUMBAI, Maharashtra, India - 421302 |
| ACP-0231 | TUKARAM STONE CRUSHER LLP | 1630, NASHIK ROAD,,SONALE VILLAGE,BHIWANDI,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U43301MH2024PTC434554 | EXCELLENCE FENOVA PRIVATE LIMITED | 57, SHASTRI NAGAR,KALYAN ROAD, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| ACV-7700 | RRJ LOGGITECH SOLUTION LLP | HNo 67 Near Mobile Tower,Kevani Village Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACD-0942 | SHAIKH AGRIHUB LLP | House No 95,Shastri Nagar,Kalyan Road, Bhiwandi,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U78300MH2024PTC430827 | SSBK SUPPLY CHAIN PRIVATE LIMITED | H NO.482, PADGHA ROAD,KURUND VILLAGE BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| U22219MH2022PTC385793 | SNP DIGITAL MEDIA PRIVATE LIMITED | 2696, NEW AZAD NAGAR, SHANTI NAGAR ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U17100MH2017PTC301379 | MAA SONAMANTI TEXTILE INDUSTRIES PRIVATE LIMITED | 202, ROYAL APARTMENT, BHIWANDI ROAD, BANGAR NAGAR, KALHER, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U68100MH2002PTC448166 | PRABHA INFO SOLUTIONS PRIVATE LIMITED | H.NO.2225, NEAR PRESIDENCY SCHOOL, ELKUNDE VILLAGE,,POST LONAD, SONALE, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| ACI-3261 | YUG TRADERS LLP | H.No. 314/2/15/G/3, Rajiv Gandhi Nagar,,Anjurphara Road, Kamatghar, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74999MH2022PTC382271 | HARIVALLABH MUNDHRA TRUSTEE PRIVATE LIMITED | 1216, C/O. SHREE NM ELECTRICALS LTD., KOSHIMBI VILLAGE,,POST PADGHA, NASHIK ROAD, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2022PTC383732 | SHREEVALLABH MUNDHRA TRUSTEE PRIVATE LIMITED | 1216, C/O. SHREE NM ELECTRICALS LTD, KOSHIMBI VILLAGE,POST PADGHA, NASHIK ROAD, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| U27108MH1974PLC017224 | MALHOTRA STEELS (BOMBAY) LIMITED | SURVEY NO. 2, HISSA NO. 9, AT VILLAGE RANJNOLI, KALYAN - BHIWANDI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| ABB-0273 | Neevansh Realties LLP | 1610 / 5, GALA 7, GR FLR, BELOW VISHAL HOSPITAL,,RAVJI NAGAR, KALYAN ROAD, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74999MH1982PTC028365 | TEECEE TRADING PRIVATE LIMITED | SURVEY NO. 2, HISSA NO. 9, AT VILLAGE RANJNOLI, KALYAN - BHIWANDI ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U68200MH2025PTC450473 | RAJVEER EARTHMOVERS PRIVATE LIMITED | H NO 513, OWN BANGLOW, BHADWAD,TEMGHAR PADA, NEAR POLICE QUARTER,,ATLANTA EDEN WORLD COMPOUND, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100380376 | 2020-10-06 | - | - | 162,000,000.00 | HDFC BANK LIMITED | |
| 100601696 | 2022-07-25 | - | - | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.